Airwallex (Canada) International Payments Limited

4154907931 · Suite 2600, Three Bentall Centre 595 Burrard Street, Vancouver, BC V7X 1L3

Overview

Airwallex (Canada) International Payments Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19395067. The business address is Suite 2600, Three Bentall Centre 595 Burrard Street, Vancouver, BC V7X 1L3.

MSB Registration Information

Registration NumberM19395067
Legal Business NameAIRWALLEX (CANADA) INTERNATIONAL PAYMENTS LIMITED English / Anglais
Operate NameAIRWALLEX
AddressSuite 2600, Three Bentall Centre 595 Burrard Street
Vancouver
BC V7X 1L3
Telephone4154907931
Registration StatusRegistered / Inscrite
Registration Date2019-06-25
Expiration Date2024-07-06
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation NumberBC1211827
AddressSuite 2600, Three Bentall Centre 595 Burrard Street
Vancouver
BC V7X 1L3
Incorporation Date2019-06-07
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Businesses with the same name

Business NameAddressTelephoneRegistration Date
Airwallex (Hong Kong) Limited Suites 08-10, 63/F, One Island East, 18 Westlands Road, Quarry Bay, Hong Kong, HK4479315701062018-06-13

Location Information

Street Address SUITE 2600, THREE BENTALL CENTRE 595 BURRARD STREET
CityVANCOUVER
ProvinceBC
Postal CodeV7X 1L3
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Sightline Payments Canada Inc. Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L350151738522022-04-04
Mezu Canada, Inc. · Entreprize Mezu Canada 595 Burrard Street, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L330590433702019-03-18
Bybit Fintech (Canada) Limited 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L360463133002020-03-31
Emq Canada Ltd. · Services MonÉTaires Emq Canada Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L341686333022020-02-21
Payoneer Canada Limited Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L3164658827812017-05-10
Telcoin Financial Services Ltd. 3 Bentall Center Suite 2600 595 Burrard Street, Vancouver, BC V7X 1L360463133002019-02-20
Taptap Send Payments Canada Inc. Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L383337105772021-03-24
Canada International Transfers Corp. · Intermex Wire Transfer Virement Intermex Suite 2600, Three Bentall Centre, 595 Burrard Street, Po Box 49314, Vancouver, BC V7X 1L341686326592018-12-20

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Magua Pay Inc. 555 Burrard St., Office 02-125, Vancouver, BC V7X 1M87784017776 ext. 12021-05-18
Custom House (Online) Ltd. · Western Union Business Solutions 3224 ■ 1055 Dunsmuir St, Vancouver, BC V7X 1P472033214802008-06-23
Agility Forex Ltd. · Afl International Transfers 555 Burrard St, 3rd Floor, Vancouver, BC V7X 1M860448428262013-03-08
Global Digital Mercantile Holdings Ltd 1200 Waterfront Centre, 200 Burrard St., P.O. Box 48600, Vancouver, BC V7X 1T2191739737562019-11-14

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
10271446 Canada Ltd. · Yka International Yka International 3-9030 Leslie Street, Richmond Hill, ON L4B 1G241687742222017-06-26
Sightline Payments Canada Inc. Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L350151738522022-04-04
Rem International Payments Inc. 1834 Oak Bay Ave, Suite 126, Victoria, BC V8R 0A477877124722023-05-03
Vw Payments Canada, Inc. 500-1340 Pickering Pky, Pickering, ON L1V 0C4157132409872023-03-08
Ben International Canada 713-30 Thunder Grove, Toronto, ON M1V 4A364729661722016-06-08
Placeholder Payments Canada Inc. 411 1 Street Se, #1600, Calgary, AB T2G 4Y540347220782022-09-27
Payments Pro Canada (Corp) 340 Henry Street Unit 17, Brantford, ON N3S 7R551975701012014-03-28
Pavilion Payments Gaming Canada, Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A970233863872023-08-02
Flywire Payments Canada, Inc. Brookfield Place, 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9186067003392022-07-14
2533485 Ontario Inc · Tilt Canada Payments Inc 2100-181 University Avenue, Toronto, ON M5H 3M777869371792016-12-16

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Dataset Information

This dataset includes 20 thousand money services businesses and their agents registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.